compliance officer training
Gain expertise as a Compliance Officer in business regulations: establish solid KYC/AML systems, address deficiencies in marketing and training, craft policies and visual reports, and communicate effectively with regulators and leaders using precise data and strategies. This course builds confidence in navigating complex compliance landscapes.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This training equips you with essential tools to handle regulatory requirements, create robust policies, and enhance internal controls. You will learn to manage KYC and AML initiatives, review marketing materials, respond to compliance issues, and present insights to executives via dashboards, KPIs, and heatmaps. Develop lasting compliance practices through targeted training, strict enforcement, and ongoing enhancements.
Elevify advantages
Develop skills
- Design effective compliance policies with clear, verifiable controls.
- Implement KYC/AML protocols including CIP, CDD, EDD, and SAR filing.
- Manage incident response through remediation, analysis, and executive updates.
- Oversee marketing to ensure fair, accurate, and compliant promotions.
- Evaluate training programs using KPIs, LMS metrics, and enforcement measures.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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